MRM_REGISTRATION_DOCUMENT_2017

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Corporate governance

Corporate governance report

The table below shows a summary of the Board’s members, reviewed by the Board in 2017, in relation to the above independence criteria:

Name and surname/Criteria

1

2

3

4

5

6

7

8 Independent

François de Varenne

-

No

     

(1)

Jacques Blanchard

-

-

No

    



Gérard Aubert

Yes Yes

       

Brigitte Gauthier-Darcet

       

Jean Guitton

-

No

     

(1)

Valérie Ohannessian

Yes

       

SCOR SE represented by Karina Lelièvre

-

No

-

   



(2)

(1) Employee of SCOR SE. (2) SCOR SE granted a loan to a subsidiary of M.R.M.

The Board’s internal regulations, adopted on 26 February 2014 and updated on 22 February 2018, include a requirement to perform an individual review of each director on an annual basis to confirm their independence.

This point was on the agenda of the Board’s meeting of 6 April 2017 which endorsed compliance with the independence criteria for Gérard Aubert, Brigitte Gauthier-Darcet and Valérie Ohannessian.

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M.R.M. 2017 REGISTRATION DOCUMENT